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CT STRATEGIC LTD

Company number 11754321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 1 November 2024
01 Nov 2024 LIQ01 Declaration of solvency
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
23 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
20 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 AD01 Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Neil Thompson on 9 September 2022
19 Jan 2023 CH01 Director's details changed for Mary-Jane Calam on 9 September 2022
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
14 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
19 Mar 2021 AA Unaudited abridged accounts made up to 31 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
20 Mar 2020 AA Unaudited abridged accounts made up to 31 January 2020
04 Mar 2020 AD01 Registered office address changed from Unit 2, Beverley Court Elmtree Road Teddington TW11 8st United Kingdom to Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st on 4 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 2